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Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons

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Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons

Update to OFAC's list of Specially Designated Nationals (SDN) and Blocked Persons

Fuente: OFAC (Ver Noticia Original)

Specially Designated Nationals List Update

The following individual has been added to OFAC’s SDN List:

PARSARAD, Behrouz (Arabic: بهروز پارسا راد) (a.k.a. PAEINSHAHRI, Behrouz (Arabic: بهروز پائینشهری); a.k.a. PARSA, Behrouz (Arabic: بهروز پارسا)), No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave., Tehran, Iran; DOB 02 Jul 1988; nationality Iran; Email Address hernes@tutanota.com; alt. Email Address m3vda@protonmail.com; alt. Email Address lazyyytrader@gmail.com; alt. Email Address mvc64200@gmail.com; alt. Email Address behrouz.p1985@gmail.com; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Digital Currency Address – XBT bc1q3q2lz3cmt4u2f49ugxz5q34xrs0m2z4w2gmkp5; alt. Digital Currency Address – XBT bc1qj2ffj6pepc80sfqpx2k2pd3q278q72dpqv2ens; alt. Digital Currency Address – XBT bc1qjwr3rgww7a8ut7a4x8jqh3vswcue3xvp6dm7qe; alt. Digital Currency Address – XBT bc1qvxlwpgcw260sc97a0u6dm0cjxv027clhd67fvx; alt. Digital Currency Address – XBT bc1qwtswqzvaxl6lyw3keqqzwt8z937psta3wg9sjy; alt. Digital Currency Address – XBT bc1qyqvyupkpl6tm60zdecef925y220ssjuagpxsm0; alt. Digital Currency Address – XBT bc1q45cxufu7x6s5v9adzm9t38k80gwawse75xffwe; alt. Digital Currency Address – XBT bc1qmzmx8res2fgzd2wttyvf2ajqqqtcnxxrgkqc2t; alt. Digital Currency Address – XBT bc1qtnr3t28ltzgsuvr9j6ruqaat6fz773mm8wr02l; alt. Digital Currency Address – XBT bc1q6rzzf4erht8v7kgh5mfnwcrvzxchxt5glpsuls; alt. Digital Currency Address – XBT bc1qr4fd3glpnthkefcylhnxk4gp47jsd0523ue7qj; alt. Digital Currency Address – XBT bc1q2c3vwu7wxq308lsun24rjlsh6ff0x8whx55v4q; alt. Digital Currency Address – XBT bc1qwyye7frjufeth0pecvaf3hz67lakt028dezv3p; alt. Digital Currency Address – XBT bc1qhsp4kffl5pmsae43st9jufagu6uy7lsa6mslla; alt. Digital Currency Address – XBT bc1qlhh94040d8nxkstf4l7720q72f2vntxxl96m4d; alt. Digital Currency Address – XBT bc1qdzgee6h4zjwvn8lyzjxgd467zxnshelqkudh7z; alt. Digital Currency Address – XBT bc1q97eg4k2juepa3smpac4pnfjsnyws696c290cxq; alt. Digital Currency Address – XBT bc1qu3e9sq8cem759umc3pywlsly3rr2qvjlxfnn9l; alt. Digital Currency Address – XBT bc1qa4jp7udkn2ycecz8289jfs3vpnqdwf4483d3qe; alt. Digital Currency Address – XBT bc1qxp3sxw4q2rw3u9pd2k7udhp4eagc77jqcezv4q; alt. Digital Currency Address – XBT bc1q7d46dvuv56kn4mm0jz3yep6xj74kxcpydt5te4; alt. Digital Currency Address – XBT bc1qetqqlgvlnzdh4eshz9q6twlpdtmvy5rfkn3lza; alt. Digital Currency Address – XBT bc1qtrh9z4ls2s2mflyhc5y0mtxt0y30n87c97z4qp; alt. Digital Currency Address – XBT bc1qr2tgu4almsw9ajqfwz93qw0xc8w2g72xpyzqvn; alt. Digital Currency Address – XBT bc1qzqqdvukupr0qr5uckn2zjn40mkflnxu8fuuqdp; alt. Digital Currency Address – XBT bc1q6yz2q723helcd7rz7xltw5nu77vn649zczklc3; alt. Digital Currency Address – XBT bc1qfpdycqpkl5hvxg4feuk3nhde5h8t2zd89svsg9; alt. Digital Currency Address – XBT bc1qhe6zy9x6ar42zkec3lhkms5m7hh3svtc88qhf6; alt. Digital Currency Address – XBT bc1qptrvdk8uv8shd734tyhyzatrvmlq9l0v6r0dc2; alt. Digital Currency Address – XBT bc1qcp6fr7gtyukympl6unr7uv78h3vprycwj455zx; alt. Digital Currency Address – XBT bc1q8p5r6wdx7leuekulnlglapy2wlwxgukpe76mys; alt. Digital Currency Address – XBT bc1q7qsruzjsed9sy6taqz2m5rvljsmleg2xl7dz5r; alt. Digital Currency Address – XBT bc1q3tan207evu5skk2wj80ycyw242g0kdnn3hs3x0; alt. Digital Currency Address – XBT bc1q4sqmmyv63g6ma5cmswzap3d8k995h0str69v3t; alt. Digital Currency Address – XBT bc1qec85gd576z0phflq2jm8jxlh22tckqj3yru7xs; alt. Digital Currency Address – XBT bc1q4qjvgw475a39d8cpcyv5keq39jlmlrq870sn30; alt. Digital Currency Address – XBT bc1qmwznjzlhrj3fney3elxkwdpwa72u7eq0ge76dt; alt. Digital Currency Address – XBT bc1qzcg8y0utezp7zkp2cmqppd3x80l4gpqzew25wy; alt. Digital Currency Address – XBT bc1qdd2mumk4rxnygxyn5qhrq6pah6yjmnl3s9mef5; alt. Digital Currency Address – XBT bc1qcjh0phl2yy3rxcztfthz9psuvk8trv2qe06p0k; alt. Digital Currency Address – XBT 3FgaJMgxCfU3qqQ3Yiqv3Xw8rmLDDkByeo; alt. Digital Currency Address – XBT 3EQoMXw6Xi8zNzY8tLfJbkWjV5EXsQP4Es; alt. Digital Currency Address – XBT 37KHumAdzFcg1fXMv36UGg91MHPqhJUv19; alt. Digital Currency Address – XBT 3GBGnqDqdiskCmfq2Rchk1LcBoSo4P3DZQ; Digital Currency Address – XMR 88wRZuGMuC5YQvXpKpeLFHQeZWW28XtGyZCizkqeypTaRcjzNNKVrCg7PpoEeWaj5A7wwbh5M2X9ycXrfUkbeptACsG4bVn; alt. Digital Currency Address – XMR 8ANG5NBnApL94YAKRfCSaS7g2fjEi1DWVcFNTn3wQ5HpfsgtnusgxaXE24bbhXukTgF8esRnMsWaReRiqNbSBSbmRE5Nm5M; alt. Digital Currency Address – XMR 84AwzjeFWXNEuhj8LWinXo93AqYr6wS8ZcnaBCoGhrL7EtvBMBovdhiUSV9xLhjrPA8t64hYSaMc8bHtWXoV9129EHUjU62; alt. Digital Currency Address – XMR 87XWTP9tBECHXCwbyMK1KENoy4GeXkRviNzmhNc5Pvo5ExZ1QXjtRRyFeXPuHf7fNiS7KzBZNJeGweJhMbFB647171y66id; alt. Digital Currency Address – XMR 86ze8c9oUftDSTxzFBhfSJYpjvw6GYkqjeEaggy3hBVL1ou2tk79DfSj5YiZ3wjDHp541tizcQ8bVCxCtVHQncuc3asa8wz; Phone Number 989190900020; alt. Phone Number 989330219108; alt. Phone Number 989334445690; Passport M56769976 (Iran) (individual) [ILLICIT-DRUGS-EO14059].

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